Neo-Neon Holdings Limited
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Main board
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| Row | Director | Position | From | Until |
|---|---|---|---|---|
| 1 | Fan, Anthony Ren Da | INEDIndependent Non-Executive Director | 2014-08-25 | None |
| 2 | Fan, Ben | Ch, FdrChairman, Founder | 2006-08-11 | 2010-07-12 |
| 3 | Fan, Ben | Ch, CEO, FdrChairman, Chief Executive Officer, Founder | 2010-07-12 | 2014-08-25 |
| 4 | Fan, Ben | ED, FdrExecutive Director, Founder | 2014-08-25 | 2016-01-20 |
| 5 | Fan, Pong Yang | EDExecutive Director | 2006-10-17 | 2014-09-22 |
| 6 | Fan, Xin (1960) | ChChairman | 2015-10-09 | 2016-07-15 |
| 7 | Fung, Stella Siu Wan | INEDIndependent Non-Executive Director | 2006-11-20 | 2009-03-10 |
| 8 | Gao, Zhi (1963) | Pres, CEOPresident, Chief Executive Officer | 2020-01-09 | 2020-03-26 |
| 9 | Gao, Zhi (1963) | Ch, CEO, PresChairman, Chief Executive Officer, President | 2020-03-26 | 2024-08-20 |
| 10 | Huang, Yu (1968) | NED, ChNon-Executive Director, Chairman | 2016-07-15 | 2020-01-09 |
| 11 | Jang, Peter Jann Huan | CEOChief Executive Officer | 2007-01-25 | 2009-08-26 |
| 12 | Kong, Lingqi (1985) | NEDNon-Executive Director | 2023-10-16 | None |
| 13 | Lam, Lawrence Yin Ming | INEDIndependent Non-Executive Director | 2006-11-20 | 2008-05-26 |
| 14 | Leong, Christopher Ka Cheong | NEDNon-Executive Director | 2006-10-17 | 2007-09-14 |
| 15 | Leung, Wai Chuen (1966) | NEDNon-Executive Director | 2009-06-19 | 2010-09-30 |
| 16 | Lian, Chenwei | EDExecutive Director | 2023-10-16 | None |
| 17 | Liang, Wuquan | NEDNon-Executive Director | 2021-06-25 | 2023-10-16 |
| 18 | Li, Daniel Pak Wang | EDExecutive Director | 2018-05-16 | 2020-09-30 |
| 19 | Li, Mingqi (1968) | INEDIndependent Non-Executive Director | 2014-08-25 | None |
| 20 | Liu, Shengping (1957) | INEDIndependent Non-Executive Director | 2012-01-16 | 2014-09-22 |
| 21 | Liu, Tianmin | INEDIndependent Non-Executive Director | 2014-08-25 | 2024-01-16 |
| 22 | Liu, Weidong (1963) | NEDNon-Executive Director | 2014-08-25 | 2020-01-09 |
| 23 | Liu, Wenjing (1985) | NEDNon-Executive Director | 2023-10-16 | None |
| 24 | Liu, Zhigang (1978) | ED, VPExecutive Director, Vice President | 2020-11-02 | 2023-04-01 |
| 25 | Lu, Zhicheng (1948) | ChChairman | 2014-08-25 | 2015-10-09 |
| 26 | Pan, Jin (1962) | ED, VPExecutive Director, Vice President | 2014-08-25 | 2016-07-15 |
| 27 | Seah, Han Leong | EDExecutive Director | 2014-08-25 | 2014-08-26 |
| 28 | Seah, Han Leong | Pres, CEOPresident, Chief Executive Officer | 2014-08-26 | 2020-01-09 |
| 29 | Seah, Han Leong | NEDNon-Executive Director | 2020-01-09 | 2021-06-25 |
| 30 | Suen, Stephen Man Tak | INEDIndependent Non-Executive Director | 2013-08-23 | 2014-09-22 |
| 31 | Tong, Yee Ming | FDFinance Director | 2007-09-14 | 2008-07-16 |
| 32 | Wang, Liang Hai | EDExecutive Director | 2014-08-25 | 2016-07-15 |
| 33 | Wang, Liang Hai | NEDNon-Executive Director | 2016-07-15 | 2020-01-09 |
| 34 | Weng, Shih Yuan | INEDIndependent Non-Executive Director | 2009-03-10 | 2014-09-22 |
| 35 | Wong, Jason Kon Man | INEDIndependent Non-Executive Director | 2011-11-28 | 2014-09-22 |
| 36 | Wong, Michelle (1963) | EDExecutive Director | 2006-09-14 | 2014-09-22 |
| 37 | Wu, Bernard Tak Lung | INEDIndependent Non-Executive Director | 2006-11-20 | 2011-11-28 |
| 38 | Yang, Juan (1966) | INEDIndependent Non-Executive Director | 2024-01-16 | None |
| 39 | Zhang, Yuanyuan (1978) | Ch, CEO, PresChairman, Chief Executive Officer, President | 2024-08-20 | None |
| 40 | Zhao, Shan Xiang | INEDIndependent Non-Executive Director | 2007-08-21 | 2013-08-12 |
| 41 | Zhou, Haiying (1970) | NEDNon-Executive Director | 2020-01-09 | 2023-10-16 |
Manager/adviser/other
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| Row | Director | Position | From | Until |
|---|---|---|---|---|
| 1 | Ai, Min (1972) | CFOChief Financial Officer | 2023-11-20 | None |
| 2 | Chan, Cheung (1955) | CFO, CoSecChief Financial Officer, Company Secretary | 2009-05-25 | 2016-03-02 |
| 3 | Chow, Hiu Tung (1971) | CoSecCompany Secretary | 2020-05-11 | 2021-11-11 |
| 4 | Fan, Camielle | Sen MgrSenior Manager | 2011-07-02 | 2014-07-02 |
| 5 | Fu, Kai (1974) | CFOChief Financial Officer | 2015-10-09 | 2021-12-14 |
| 6 | Ho, Hugo Yuk Ming | CoSecCompany Secretary | 2021-11-11 | None |
| 7 | Leung, Lok Wai | CoSecCompany Secretary | 2016-03-02 | 2020-05-11 |
| 8 | Leung, Wai Chuen (1966) | CoSecCompany Secretary | 2009-02-15 | 2009-05-16 |
| 9 | Liu, Wei (Neo-Neon) | CFOChief Financial Officer | 2021-12-14 | 2023-11-20 |
| 10 | Tseng, Jinsui | CEO Non-DirChief Executive Officer, Non-Director | 2009-09-14 | 2010-07-12 |
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